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FIRST INTERCONTINENTAL BANK - fdic

FIRST INTERCONTINENTAL BANK - fdic 2025

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The document is a Consent Order issued by the Federal Deposit Insurance Corporation (FDIC) regarding First Intercontinental Bank in Doraville, Georgia. It outlines the bank's obligations to improve its Compliance Management System (CMS) and ensure adherence to consumer protection laws. Key requirements include establishing a Compliance Committee, appointing a qualified Compliance Officer, developing a comprehensive compliance program, conducting independent audits, and providing training for staff. The order mandates regular progress reports to the FDIC and emphasizes the board's responsibility in overseeing compliance efforts.

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What banks are not insured by FDIC?

There is no cap to the amount you can put into the account. Only $250000 is insured through the FDIC in the event the bank fails. In other words, you could lose anything over $250000 deposited in the account should the bank fail.

Is FirstBank a safe bank?

FirstBank is insured by the Federal Deposit Insurance Corporation (FDIC), an independent government agency that protects depositors against the loss of their deposits (the money they keep in an account) if an FDIC-insured bank fails. To spot an FDIC-covered bank, look for the official sign that banks must display.

Is the First Bank FDIC insured?

Your deposits at First Bank are insured by the Federal Deposit Insurance Corporation (FDIC). The FDIC, an independent agency of the United States government, protects you against the loss of your deposits if an insured bank or savings association should fail.

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